EX-99.1 2 ex99-1.htm EX-99.1

 

 

 

BRF S.A.

A Public Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

 

 

FINAL DETAILED VOTING MAP

ORDINARY AND EXTRAORDINARY GENERAL MEETING

Meeting held on March 28th, 2024

 

 

BRF S.A. (“BRF” or “Company”) (B3: BRFS3; NYSE: BRFS), pursuant to Resolution nº. 81/2022, hereby provides its shareholders with the final detailed voting map of the Ordinary and Extraordinary General Meeting held on March 28th, 2024, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, the votes delivered in person and through the remote participation system made available by the Company, as attached.

 

 

São Paulo, March 28th, 2024.

 

Fábio Luis Mendes Mariano

Chief Financial and Investor Relations Officer

BRF S.A.